Allica Bank is seeking a proactive Compliance professional to support the development and execution of the Bank’s Compliance Monitoring Programme. You will contribute to the second line of defence and work with stakeholders to ensure adherence to regulatory guidance and bank processes.
You will play a key role in monthly controls testing, thematic reviews, and regulatory reporting, helping to balance risk management with the Bank’s commercial objectives.
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Compliance Monitoring Analyst | Flexible Working employer: Allica Bank
Allica Bank is an exceptional employer, offering a dynamic work culture that prioritises employee development and collaboration within the thriving fintech sector. As an Emerging SME Relationship Manager, you will benefit from a supportive environment that encourages professional growth while engaging with the local business community to foster meaningful relationships. With competitive benefits and a commitment to innovation, Allica Bank stands out as a rewarding place to build your career.
